Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Passionate Productions Limited
- Incorporated
- 27 April 2006 (20 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Jonathan LaneJemima Georgina Harrison
- Owned by
- Jonathan LaneJemima Georgina Harrison
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 3 active
Officer details are public data from the Companies House register.
Lane, Jonathan
Director · Appointed 28 April 2007
British
Born January 1937 (89)
Harrison, Jemima Georgina
Secretary · Appointed 28 April 2007
British
Harrison, Jemima Georgina
Director · Appointed 28 April 2007
British
Born October 1958 (68)
Officer history (2 former)
28 April 2007
Appointed Lane, Jonathan as Director
28 April 2007
Appointed Harrison, Jemima Georgina as Secretary
28 April 2007
Appointed Harrison, Jemima Georgina as Director
28 April 2007
28 April 2007
27 April 2006
27 April 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan Lane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1937 (89)
Jemima Georgina Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Former controllers (2)
2 September 2026
Ceased Jemima Georgina Harrison — Owns 25–50% of shares
6 April 2016
Ceased Jemima Georgina Harrison — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £37,700
- Cash
- £72,730
- Employees
- 2
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,585 | £1,512 | ||||
| Current Assets | £73,840 | £139,518 | £11,029 | £30,970 | £24,734 | £11,197 |
| Debtors | £1,110 | £1,784 | £23,676 | £10,549 | ||
| Cash | £72,730 | £139,518 | £9,245 | £30,970 | £1,058 | £648 |
| Creditors (< 1 year) | £39,725 | £51,302 | £10,954 | £15,127 | £11,493 | £10,854 |
| Creditors (> 1 year) | £7,517 | £12,000 | ||||
| Net Current Assets | £34,115 | £88,216 | £75 | £15,843 | £13,241 | £343 |
| Net Assets | £37,700 | £89,728 | £75 | £8,326 | £1,241 | £343 |
| Shareholder Funds | £37,700 | £89,728 | £75 | £8,326 | £1,241 | £343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 29 August 2026 | Compulsory strike-off action has been discontinued |
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